KIRK INVEST ApS

  • Active

  • Registration 34080038
  • APS
  • Established 9 December, 2011

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 December, 2011
Address
Rosenvængets Allé 50
C/O Morten Kirk
2100 København Ø
Denmark
Phone: 30114060
Registration number
Registration 34080038

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Kirk
    2017-04-26 – 60% ownership (2017-04-26 – 2022-12-19 ) 100% ownership (2022-12-20 – ) 100% voting rights (2017-04-26 – )
Legal owners
  • Kirk Shelbaya ApS 50% ownership (2021-12-29 – 2022-12-19 ) 100% ownership (2022-12-20 – ) 100% voting rights (2021-12-29 – )
  • MCM Holding Ltd.
    2015-06-12 – 2022-12-20 20% ownership (2011-12-09 – 2015-06-11 ) 33.33% ownership (2015-06-12 – 2022-12-20 ) 0% voting rights (2011-12-09 – 2022-12-20 )
  • Kirk Shelbaya ApS 50% ownership (2021-12-29 – 2022-12-19 ) 100% ownership (2022-12-20 – ) 100% voting rights (2021-12-29 – )
  • Morten Kirk
    2015-06-12 – 2021-12-29 50% ownership (2015-06-12 – 2021-12-29 ) 66.67% ownership (2013-12-29 – 2015-06-11 ) 100% voting rights (2013-12-29 – 2021-12-29 )
  • Morten Kirk
    2013-12-29 – 2015-06-11 50% ownership (2015-06-12 – 2021-12-29 ) 66.67% ownership (2013-12-29 – 2015-06-11 ) 100% voting rights (2013-12-29 – 2021-12-29 )
  • MCM Holding Ltd.
    2011-12-09 – 2015-06-11 20% ownership (2011-12-09 – 2015-06-11 ) 33.33% ownership (2015-06-12 – 2022-12-20 ) 0% voting rights (2011-12-09 – 2022-12-20 )
Directors
Subsidiaries
  • HVISK ApS 66.67% ownership (2014-07-10 – 2015-09-27 ) 50% ownership (2015-09-28 – 2016-04-07 ) 33.33% ownership (2016-04-08 – 2017-06-13 ) 25% ownership (2017-06-14 – 2018-05-23 ) 66.67% voting rights (2014-07-10 – 2015-09-27 ) 50% voting rights (2015-09-28 – 2016-04-07 ) 33.33% voting rights (2016-04-08 – 2017-06-13 ) 25% voting rights (2017-06-14 – 2018-05-23 )
  • HVISK ApS 66.67% ownership (2014-07-10 – 2015-09-27 ) 50% ownership (2015-09-28 – 2016-04-07 ) 33.33% ownership (2016-04-08 – 2017-06-13 ) 25% ownership (2017-06-14 – 2018-05-23 ) 66.67% voting rights (2014-07-10 – 2015-09-27 ) 50% voting rights (2015-09-28 – 2016-04-07 ) 33.33% voting rights (2016-04-08 – 2017-06-13 ) 25% voting rights (2017-06-14 – 2018-05-23 )
  • HVISK ApS 66.67% ownership (2014-07-10 – 2015-09-27 ) 50% ownership (2015-09-28 – 2016-04-07 ) 33.33% ownership (2016-04-08 – 2017-06-13 ) 25% ownership (2017-06-14 – 2018-05-23 ) 66.67% voting rights (2014-07-10 – 2015-09-27 ) 50% voting rights (2015-09-28 – 2016-04-07 ) 33.33% voting rights (2016-04-08 – 2017-06-13 ) 25% voting rights (2017-06-14 – 2018-05-23 )
  • HVISK ApS 66.67% ownership (2014-07-10 – 2015-09-27 ) 50% ownership (2015-09-28 – 2016-04-07 ) 33.33% ownership (2016-04-08 – 2017-06-13 ) 25% ownership (2017-06-14 – 2018-05-23 ) 66.67% voting rights (2014-07-10 – 2015-09-27 ) 50% voting rights (2015-09-28 – 2016-04-07 ) 33.33% voting rights (2016-04-08 – 2017-06-13 ) 25% voting rights (2017-06-14 – 2018-05-23 )
  • SHELBAYA ApS 50% ownership (2016-11-18 – ) 50% voting rights (2016-11-18 – )
  • BetterBox ApS 15% ownership (2018-06-15 – ) 15% voting rights (2018-06-15 – )
  • Bay of Brands ApS 50% ownership (2023-11-01 – 2024-01-28 ) 33.33% ownership (2024-01-29 – ) 50% voting rights (2023-11-01 – 2024-01-28 ) 33.33% voting rights (2024-01-29 – )
  • Bay of Brands ApS 50% ownership (2023-11-01 – 2024-01-28 ) 33.33% ownership (2024-01-29 – ) 50% voting rights (2023-11-01 – 2024-01-28 ) 33.33% voting rights (2024-01-29 – )

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 314 0 0 0 0 0
Gross profit loss 0 -778 0 -473 -586 -219
Employee benefits expense 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities -314 -778 -1,572 -473 -586 -219
Profit loss from ordinary activities before tax 4,582 926 -1,572 -224 398 -5,373
Other finance expenses -851 -214 -155 -16 0 0
Tax expense 0 0 0 0 0 0
Profit loss 3,436 643 -1,609 -238 360 -5,296